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Power FOutcome of Board MeetingFinance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.This has reference to our communication dated 3rd August, 2017, informing that in terms of Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSE)' issued by Department of Investment & Public Asset Management (DIAPM), Ministry of Finance dated 27th May, 2016, the Board of Directors of Power finance Corporation Ltd. in its meeting scheduled to be held on 10th August, 2017 shall inter alia deliberate on 'Issue of Bonus Shares .

Board Meetings

Date

Meeting Date

Purpose

August 04, 2017

August 10, 2017

The CoResult/Bonusorporation had informed the Exchange regarding a Board meeting to be held on August 10, 2017 will inter alia, be considering the Unaudited Financial Results for the quarter ended June 30, 2017. The Company has now informed the Exchange that the the Board of Directors shall inter alia deliberate on 'Issue of Bonus Shares . (Purpose Revised). The Corporation has now informed the Exchange that in terms of 'Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSE)' issued by Department of Investment & Public Asset Management (DIAPM), Ministry of Finance dated May 27, 2016, the Board of Directors of the Corporation in its meeting scheduled to be held on August 10, 2017 shall inter alia deliberate on 'Issue of Bonus Shares'.

August 03, 2017

August 10, 2017

The CorResult/Bonusrporation had informed the Exchange regarding a Board meeting to be held on August 20, 2017 will inter alia, be considering the Unaudited Financial Results for the quarter ended June 30, 2017. The Company has now informed the Exchange that the the Board of Directors shall inter alia deliberate on 'Issue of Bonus Shares . (Purpose Revised).